Mossack Fonseca

Pakistan PM to Address Parliament After Opposition Boycott Over Panama Leaks

By Mehreen Zahra-Malik ISLAMABAD, May 10 – Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly. Leaked documents from the Mossack Fonseca law firm in Panama last month

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Panama Papers Source Breaks Silence, Denies Being a Spy: German Newspaper

BERLIN, May 6 – Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the “scale of injustices” the papers revealed. The source had never before publicly stated why he leaked the documents,

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Panama Seizes Mossack Fonseca Files, Makes No Arrests

PANAMA CITY, April 14 – Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the center of the “Panama Papers” leaks scandal, but have made no arrests, officials said on Wednesday. The government said it was seeking evidence of any illegal activities at

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Panama Raids Offices of Mossack Fonseca Law Firm

PANAMA CITY, April 13 – Panama‘s attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement. The Panama-based law firm is at the center of the “Panama Papers” leaks scandal that has embarrassed several world leaders and shone

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Panama Papers Probes Opened, China Limits Access to News on Leaks

By Ben Blanchard and Lisa Jucca HONG KONG/BEIJING April 5 – Authorities across the globe have opened investigations into the activities of the world’s rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures. The “Panama Papers” have cast light on the financial arrangements

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Panama Lawyer at Center of Data Leak Denounces Attack on Privacy

By Elida Moreno PANAMA CITY, April 4 – The head of a Panama-based law firm at the center of a massive leak of offshore financial data on Sunday denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy”. German newspaper Suddeutsche Zeitung said it received a cache of 11.5 million leaked documents

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